CHESS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 14/10/2414 October 2024 | |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 13/03/2313 March 2023 | Second filing of Confirmation Statement dated 2019-03-19 |
| 28/02/2328 February 2023 | Change of share class name or designation |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Second filing of a statement of capital following an allotment of shares on 2018-12-12 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-04-30 |
| 15/12/2115 December 2021 | Appointment of Helen Maybury as a secretary on 2021-11-22 |
| 15/12/2115 December 2021 | Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2021-11-19 |
| 26/10/2126 October 2021 | Full accounts made up to 2021-04-30 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 29/03/1929 March 2019 | Confirmation statement made on 2019-03-19 with updates |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | Statement of capital following an allotment of shares on 2018-12-12 |
| 18/03/1918 March 2019 | Change of share class name or designation |
| 18/03/1918 March 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 1850.96 |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065399220004 |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065399220005 |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON WALTHER |
| 18/01/1918 January 2019 | SECRETARY APPOINTED MRS SARITA KAUR BILKHU |
| 17/01/1917 January 2019 | ADOPT ARTICLES 12/12/2018 |
| 17/01/1917 January 2019 | ADOPT ARTICLES 12/12/2018 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUDDENHAM |
| 09/01/199 January 2019 | CESSATION OF ANDREW CHARLES PARKER AS A PSC |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COHORT PLC |
| 09/01/199 January 2019 | CESSATION OF BERINGEA LLP AS A PSC |
| 09/01/199 January 2019 | CESSATION OF GRAHAM PETER BEALL AS A PSC |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART VEALE |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065399220003 |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY POOLE |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM QUADRANT HOUSE NORTH HEATH LANE BUSINESS PARK NORTH HEATH LANE HORSHAM WEST SUSSEX RH12 5QE |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR SIMON ROBERT WALTHER |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR ANDREW STEPHEN THOMIS |
| 12/12/1812 December 2018 | SECRETARY APPOINTED MR SIMON WALTHER |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PERRIN |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW WARD |
| 19/10/1819 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 12/03/1812 March 2018 | 27/02/2018 |
| 17/08/1717 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065399220004 |
| 30/09/1630 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065399220002 |
| 05/09/165 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP WARD / 22/06/2016 |
| 05/04/165 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 11/09/1511 September 2015 | ADOPT ARTICLES 25/08/2015 |
| 09/09/159 September 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 1529.19 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065399220003 |
| 20/03/1520 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | ADOPT ARTICLES 06/02/2015 |
| 20/02/1520 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065399220002 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR DAVID ALAN TUDDENHAM |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUDDENHAM |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DAVID ALAN TUDDENHAM |
| 02/04/142 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 22/03/1322 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ADOPT ARTICLES 03/01/2013 |
| 23/01/1323 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 1527.79 |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 21/03/1221 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR ANDREW CHARLES PARKER |
| 22/03/1122 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM UNIT 9 NORTH HEATH LANE INDUSTRIAL ESTATE HORSHAM WEST SUSSEX RH12 5QE UNITED KINGDOM |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR ANDREW PHILIP WARD |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 30/04/1030 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES PARKER / 19/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LAWRENCE PERRIN / 19/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL VEALE / 19/03/2010 |
| 01/03/101 March 2010 | AUDITOR'S RESIGNATION |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP WARD / 27/10/2009 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA UNITED KINGDOM |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS; AMEND |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINE HELEN BEALL |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WARD / 28/07/2009 |
| 04/08/094 August 2009 | SECRETARY APPOINTED MR ANDREW PHILIP WARD |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA |
| 17/04/0917 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0917 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART VEALE / 12/02/2009 |
| 05/02/095 February 2009 | DIRECTOR APPOINTED JEFFREY LAWRENCE PERRIN |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 29/12/2008 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART VEALE / 29/12/2008 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY POOLE / 29/12/2008 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEALL / 29/12/2008 |
| 31/07/0831 July 2008 | SHARE AGREEMENT OTC |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED STUART MICHAEL VEALE |
| 17/07/0817 July 2008 | NC INC ALREADY ADJUSTED 23/06/08 |
| 17/07/0817 July 2008 | S-DIV |
| 17/07/0817 July 2008 | ADOPT ARTICLES 23/06/2008 |
| 17/07/0817 July 2008 | GBP NC 1000/1602.56 23/06/2008 |
| 17/07/0817 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0817 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/07/0817 July 2008 | SUBDIVISION 23/06/2008 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/0830 June 2008 | CURREXT FROM 31/03/2009 TO 30/04/2009 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM |
| 19/03/0819 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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